My Cart Sign In Sign Up

SAPNA CERAMICS LLP

As on: 2024-06-14

SAPNA CERAMICS LLP (LLPIN: AAL-6587) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2511200.00.

Designated Partners of SAPNA CERAMICS LLP are ALOK KUMAR SHARMA, VASUDEV AGGARWAL, GOVIND RAM SHARMA, and OM PARKASH.

SAPNA CERAMICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.

SAPNA CERAMICS LLP's LLP Identification Number is (LLPIN)AAL-6587. Its Email address is [email protected] and its registered address is 149 MAIN BAZAR NAJAFGARH VILLAGE NEW DELHI, Delhi, India - 110043

Current status of SAPNA CERAMICS LLP is - Active.

Basic Information

LLP Identification Number AAL-6587
Name SAPNA CERAMICS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2018-01-09
Age of Company 7 years, 2 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,511,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAPNA CERAMICS LLP

Previous CINs

AAL-6587

Regulatory Filings of SAPNA CERAMICS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SAPNA CERAMICS in a way that was never possible before.

Purchase full report of SAPNA CERAMICS

Litigation Search Report of SAPNA CERAMICS

Get a list of all litigations SAPNA CERAMICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPNA CERAMICS. This report helps you understand the risk associated in dealing with SAPNA CERAMICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SAPNA CERAMICS

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAPNA CERAMICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SAPNA CERAMICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SAPNA CERAMICS

Current Directors & Key Managerial Personnel of SAPNA CERAMICS
DIN Director Name Designation Appointment Date
05137714 ALOK KUMAR SHARMA Partner 2018-01-09
00221837 VASUDEV AGGARWAL Designated Partner 2018-01-09
00222388 GOVIND RAM SHARMA Partner 2018-01-09
02366913 OM PARKASH Designated Partner 2018-01-09
Past Directors & Key Managerial Personnel of SAPNA CERAMICS
DIN Director Name Designation Appointment Date Cessation
03069619 ARCHANA SINGHAL - 2023-05-26
Other Directorships of ARCHANA SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASUDEV AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVIND RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PARKASH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24246DL2019PTC356226 NOOREXN MARKETING PRIVATE LIMITED L.S PLOT NO-33 KH NO-308 SHIVPURI PART-1 VILLAGE DINDARPUR NAJAFGARH NEW DELHI NEW DELHI South Delh , SOUTH DELHI, Delhi, India - 110043
AAR-6213 PJV CONSTRUCTION LLP G/F PLOT NO. 299 KH NO. 10/2 AJAY PARK NAYA BAZAR NAJAFGARH NEW DELHI NEW DELHI, Delhi, India - 110043
AAZ-6234 VALOR SAFETECH LLP GF Plot No.E.142 Khasra No. 183, Near Shri Ram MandirNangli Sakrawati Main Road, Indra Park, Najafgarh, South Delhi New Delhi, Delhi, India - 110043
U70102DL2011PTC214954 ISHV REALTORS PRIVATE LIMITED H NO. 86, NEW POLE NO.NJF XW-23 VILLAGE PANDWALA KALAN, NAJAFGARH , NEW DELHI, Delhi, India - 110043
AAV-8688 SDC METAL EMPORIUM LLP E 137 A, G/F, KH. NO. 182, INDRA PARK, NAJAFGARH, NEW DELHI 110043 NEW DELHI, Delhi, India - 110043
U15549DL2018PTC330413 MITHLESH INDUSTRIES PRIVATE LIMITED PLOT NO. 107, KH NO-24/25 & 24/24, BLOCK- J.R JEMINI PARK, NAJAFGARH, NEW DELHI-110043 . , NEW DELHI, Delhi, India - 110043
ABB-6381 CROWN AGENCIES LLP 249C, NAWADA BAZAR NAJAFGARH New Delhi, Delhi, India - 110043
AAM-5586 S I M A TECHNOCRACY & PHARMACEUTICALS LL P RZ-27 NAYA BAZAR, NAJAFGARH, NEW DELHI, Delhi, India - 110043
U21020DL2009PTC186808 JBG PACKAGING AND PRINTING PRIVATE LIMITED. 25,VILLAGE- MITRAU, NAJAFGARH , NEW DELHI, Delhi, India - 110043
AAC-2411 VESTARO FINANCIAL CONSULTANTS LLP H No.-281, Nawada Bazar, Najafgarh, New Delhi, Delhi, India - 110043
AAS-9146 UJ DEVELOPERS LLP H. NO. 66, KHAIRA VILLAGE, NAJAFGARH, NEW DELHI, Delhi, India - 110043
U15511DL2007PTC160083 DOUBLE RAJHANS AGRO FOODS PRIVATE LIMITE D RZ-24, NAYA BAZAR NAJAFGARH , NEW DELHI, Delhi, India - 110043
U29199DL2005PTC133648 NARLESH ENGINEERING PRIVATE LIMITED RZ-27NAYA BAZAR NAJAFGARH , NEW DELHI, Delhi, India - 110043
U01403DL2010PTC208313 NANDINI AGROFOODS PRIVATE LIMITED PLOT NO. 52 MITRAO VILLAGE, NAJAFGARH , NEW DELHI, Delhi, India - 110043
AAE-3036 B 2 B SELLERS LLP H. No 755 MAIN HAIBAT PURA NAJAFGARH NEW DELHI, Delhi, India - 110043
AAN-6514 FOUNDTEK ETTL LLP KHASRA NO 217, VILLAGE NANGLI SAKRAWATI NAJAFGARH NEW DELHI, Delhi, India - 110043
AAH-0488 UTB SAMSON POWER TECHNOLOGY INDIA LLP Khasra No. 224 Village Nangli Sakrawati Najafgarh NEW DELHI, Delhi, India - 110043
U27320DL2006PTC156569 MAXTECH FASTNERS PRIVATE LIMITED KOTHI NO. 300, PAPRAWAT, VILLAGE NAJAFGARH , NEW DELHI, Delhi, India - 110043
ACA-4732 QUALITY SCAFFOLDING SOLUTIONS LLP KH NO-27/10 VILLAGE NANGLI SAKRAWATI NAJAFGARH New Delhi, Delhi, India - 110043
AAM-2749 JAGRITI TOOLS LLP H.No. R-Z/27, Naya Bazar, Najafgarh New Delhi, Delhi, India - 110043
AAM-3475 DNH ELECTROLIGHT LLP H.No. R-Z/27, Naya Bazar Najafgarh New Delhi, Delhi, India - 110043
U01100DL2018PTC338362 ALVEORG FARM PRIVATE LIMITED POLE NO. 24, VILLAGE KHAR KHARI NAHAR NAJAFGARH , NEW DELHI, Delhi, India - 110043
U27109DL2002PTC114485 SUMO STEELS PRIVATE LIMITED KH. NO.13/8, VILLAGE NANGLI SAKRAWATI NAJAFGARH , NEW DELHI, Delhi, India - 110043
U24304DL2019PTC356657 DELPHI ORGANICS PRIVATE LIMITED RZ-155/B, ARJUN PARK MAIN NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110043
U27104DL2002PTC116218 JAGRITI TOOLS PRIVATE LIMITED H.No. R-2/27, Naya Bazar Najafgarh, , New Delhi, Delhi, India - 110043
U25209DL2020PTC362129 PEARL PRECISION PIPE PRIVATE LIMITED G/F, Plot no. RZ-27, Naya Bazar, Najafgarh, , NEW DELHI, Delhi, India - 110043
AAS-1842 VEGA GLOBAL DIGITAL TECHNOLOGIES LLP IST FLOOR, RZ 38A, RATI RAM PARK, NAYA BAZAR, NAJAFGARH NEW DELHI, Delhi, India - 110043
AAA-9020 SKRK TRANSPORTATION AND LOGISTICS LLP 114/2B, RANAJI ENCLAVE NANGLIR DIARY, MAIN NAJAFGARH-UTTAM NAGAR ROAD NEW DELHI, Delhi, India - 110043
U15500DL2015PTC275338 KOHLI BEVERAGES PRIVATE LIMITED 12/24 & 12/17 SITUATED AT VILLAGE NANGLI SAKRAWATI NAJAFGARH , NEW DELHI, Delhi, India - 110043
View all companies with similar address

Prosecution Details of SAPNA CERAMICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAPNA CERAMICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAPNA CERAMICS

Email ID: [email protected] Website: Not Available Address: 149 MAIN BAZAR NAJAFGARH VILLAGE NEW DELHI, Delhi, India - 110043

Principal Products & Services of SAPNA CERAMICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SAPNA CERAMICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SAPNA CERAMICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SAPNA CERAMICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SAPNA CERAMICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SAPNA CERAMICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SAPNA CERAMICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.